Whereas, the vacancy created by Mr. McGuire's resignation will be filled by Fulltime Dispatcher Faye Brown. Dispatcher Faye Brown's position will not be filled at this time.

Now Therefore be it Resolved the Wabasha County Board of Commissioners Hereby:

Accepts the letter of resignation of Full Time Dispatcher Christopher McGuire effective August 21st 2011.

Adopted Unanimously

ROSCHEN – HARMS

Resolution No.: 2011-156

Whereas, the Planning Commission held a public hearing on July 25, 2011 and reviewed the Conditional Use Permit Application by STACY A & JULIE M MILLER, 20984 575TH ST, PLAINVIEW MN 55964. The purpose of the hearing was to authorize a Non-Commercial Wind Turbine, in accordance with Article 9, Section 3, Subd. 14 of the Wabasha County Zoning Ordinance. The request involves the following described property:

Parcel # 06.00231.00

W1/2SW1/4 Section 25 Twp 109 R 011 (Highland Township)

Whereas, the Planning Commission approved the request 5-0 and recommends approval from the County Board with the following conditions:

? Signed copy of the Power Purchase Agreement or documentation that the power will be utilized on-site. (601.2.7)

? Microwave Beam Path Study (601.2.9.e)

? Detailed Decommissioning Plan including how decommissioning and costs would be covered, (601.2.12). Recorded on deed.

Adopted Unanimously

HARMS - ROSCHEN

Resolution No.: 2011-157

Whereas, the Planning Commission held a public hearing on July 25, 2011 and reviewed the Conditional Use Permit Application by SUSAN M. KRUGER, 22814 E COUNTY ROAD 8, PLAINVIEW MN 55964 The purpose of the hearing was to authorize a Non-Commercial Wind Turbine, in accordance with Article 9, Section 3, Subd. 14 of the Wabasha County Zoning Ordinance. The request involves the following described property:

Parcel # 14.00069.00

SE1/4 Section 10 Twp 108 R 011 (Plainview Township)

Whereas, the Planning Commission approved the request 5-0 and recommends approval from the County Board with the following conditions:

• Signed copy of the Power Purchase Agreement or documentation that the power will be utilized on-site. (601.2.7)

• Microwave Beam Path Study (601.2.9.e)

• Detailed Decommissioning Plan including how decommissioning and costs would be covered, (601.2.12). Recorded on deed.

• Flicker Analysis (904.1)

Adopted Unanimously

WOBBE - HARMS

Resolution No.: 2011-158

Whereas, the Planning Commission held a public hearing on July 25, 2011 and reviewed the Conditional Use Permit Application by TEDD C & LAURIE S KRUGER, 21922 E COUNTY ROAD 8, PLAINVIEW MN 55964.

The purpose of the hearing was to authorize a Non-Commercial Wind Turbine, in accordance with Article 9, Section 3, Subd. 14 of the Wabasha County Zoning Ordinance. The request involves the following described property:

Parcel #14.00076.00

E1/4SW1/4 & W1/2SE1/4 Section 11 Twp 108 R 011 (Plainview Township)

Whereas, the Planning Commission approved the request 5-0 and recommends approval from the County Board with the following conditions:

• Signed copy of the Power Purchase Agreement or documentation that the power will be utilized on-site. (601.2.7)

• Microwave Beam Path Study (601.2.9.e)

• Detailed Decommissioning Plan including how decommissioning and costs would be covered, (601.2.12). Recorded on deed.

Adopted Unanimously

ROSCHEN - WOBBE

Resolution No.: 2011-159

Whereas, the Planning Commission held a public hearing on July 25, 2011 and reviewed the Conditional Use Permit Application by THOMAS KRUGER, 22814 E COUNTY ROAD 8, PLAINVIEW MN 55964 The purpose of the hearing was to authorize a Non-Commercial Wind Turbine, in accordance with Article 9, Section 3, Subd. 14 of the Wabasha County Zoning Ordinance. The request involves the following described property:

Parcel # 14.00069.00

SE1/4 Section 10 Twp 108 R 011(Plainview Township)

Whereas, the Planning Commission approved the request 5-0 and recommends approval from the County Board with the following conditions:

• Signed copy of the Power Purchase Agreement or documentation that the power will be utilized on-site. (601.2.7)

• Microwave Beam Path Study (601.2.9.e)

• Detailed Decommissioning Plan including how decommissioning and costs would be covered, (601.2.12). Recorded on deed.

• Flicker Analysis (904.1)

Adopted Unanimously

HARMS - HALL

Resolution No.: 2011-160

Whereas, the Planning Commission held a public hearing on July 25, 2011 and reviewed the Conditional Use Permit Application by BRUCE A & MARCELLA M KAHN, 53493 215TH AVE, PLAINVIEW MN 55964 The purpose of the hearing was to authorize a Non-Commercial Wind Turbine, in accordance with Article 9, Section 3, Subd. 14 of the Wabasha County Zoning Ordinance. The request involves the following described property:

Whereas, the Planning Commission approved the request 5-0 and recommends approval from the County Board with the following conditions:

• Signed copy of the Power Purchase Agreement or documentation that the power will be utilized on-site. (601.2.7)

• Microwave Beam Path Study (601.2.9.e)

• Detailed Decommissioning Plan including how decommissioning and costs would be covered, (601.2.12). Recorded on deed.

• Flicker Analysis (904.1)

Adopted Unanimously

HALL - WOBBE

Resolution No.: 2011-161

Whereas, the Planning Commission held a public hearing on July 25, 2011 and reviewed the Conditional Use Permit Application by DAN MILLER, 60300 NORTH COUNTY ROAD 14, KELLOGG MN 55945. The purpose of the hearing was to authorize a Non-Commercial Wind Turbine, in accordance with Article 9, Section 3, Subd. 14 of the Wabasha County Zoning Ordinance. The request involves the following described property: